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Trade Cars Direct (Swansea) Limited

Trade Cars Direct (Swansea) Limited is an active company incorporated on 9 May 2006 with the registered office located in Swansea, West Glamorgan. Trade Cars Direct (Swansea) Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05810040
Private limited company
Age
19 years
Incorporated 9 May 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 May 2025 (7 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (21 days remaining)
Address
C/O Bevan Buckland Llp Ground Floor Cardigan House
Castle Court Swansea Enterprise Park
Swansea
SA7 9LA
Wales
Same address for the past 4 years
Telephone
01792642788
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1964
Mrs Angela Borrelli
PSC • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£392.71K
Decreased by £63.17K (-14%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£1.88M
Decreased by £41.99K (-2%)
Total Liabilities
-£294.99K
Decreased by £56.89K (-16%)
Net Assets
£1.59M
Increased by £14.91K (+1%)
Debt Ratio (%)
16%
Decreased by 2.61% (-14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 9 May 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years Ago on 5 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 12 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Mr Emanuele Borrelli Details Changed
4 Years Ago on 1 Sep 2021
Mr Emanuele Borrelli Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 9 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 9 May 2022 with updates
Submitted on 12 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 21 Dec 2021
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 7 September 2021
Submitted on 7 Sep 2021
Change of details for Mrs Angela Borrelli as a person with significant control on 1 September 2021
Submitted on 7 Sep 2021
Repayment History
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